by The International Consortium of Investigative Journalists
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Officer

GEORGE PISANI

  • Connected to 5 addresses
  • Connected to 1 officer
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORINTHIA HOLDINGS OVERSEAS LIMITED Judicial representative - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA HOLDINGS OVERSEAS LIMITED Director - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA HOLDINGS OVERSEAS LIMITED Legal representative - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOLDINGS LIMITED Legal representative - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOLDINGS LIMITED Director - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CORINTHIA PALACE HOLDINGS LIMITED Judicial representative - - 21-JUN-2010 Malta - Paradise Papers - Malta corporate registry
DANDELION HOLDINGS LIMITED Shareholder - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
DANDELION HOLDINGS LIMITED Secretary - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
DANDELION HOLDINGS LIMITED Director - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
DANDELION HOLDINGS LIMITED Judicial representative - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
DANDELION HOLDINGS LIMITED Legal representative - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
GERANIUM HOLDINGS LIMITED Legal representative - - 03-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GERANIUM HOLDINGS LIMITED Judicial representative - - 03-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GERANIUM HOLDINGS LIMITED Director - - 03-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GERANIUM HOLDINGS LIMITED Secretary - - 03-SEP-2014 Malta - Paradise Papers - Malta corporate registry
GOZO ESTATE AGENCY LTD. Judicial representative - - 25-APR-1969 Malta Struck Off Paradise Papers - Malta corporate registry
GOZO ESTATE AGENCY LTD. Director - - 25-APR-1969 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY CARE LTD Director - - 19-MAR-1979 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY CARE LTD Judicial representative - - 19-MAR-1979 Malta Struck Off Paradise Papers - Malta corporate registry
LUZZU RESTAURANT LIMITED Judicial representative - - 08-MAR-1968 Malta Struck Off Paradise Papers - Malta corporate registry
LUZZU RESTAURANT LIMITED Director - - 08-MAR-1968 Malta Struck Off Paradise Papers - Malta corporate registry
MALTENG LIMITED Shareholder - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTENG LIMITED Judicial representative - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTENG LIMITED Director - - 12-JUN-1968 Malta In Dissolution Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Judicial representative - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Director - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MARSA INVESTMENTS LIMITED Legal representative - - 27-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P & D LTD Judicial representative - - 20-JUN-1985 Malta Struck Off Paradise Papers - Malta corporate registry
P & D LTD Director - - 20-JUN-1985 Malta Struck Off Paradise Papers - Malta corporate registry
P & D LTD Secretary - - 20-JUN-1985 Malta Struck Off Paradise Papers - Malta corporate registry
P.G.C. COMPANY LIMITED Judicial representative - - 03-AUG-1972 Malta In Dissolution Paradise Papers - Malta corporate registry
P.G.C. COMPANY LIMITED Director - - 03-AUG-1972 Malta In Dissolution Paradise Papers - Malta corporate registry
PISANI DEVELOPMENTS LIMITED Director - - 17-DEC-1968 Malta - Paradise Papers - Malta corporate registry
PISANI DEVELOPMENTS LIMITED Judicial representative - - 17-DEC-1968 Malta - Paradise Papers - Malta corporate registry
TA' XWIEKI COMPANY LIMITED Shareholder - - 04-JUN-2003 Malta - Paradise Papers - Malta corporate registry
TA' XWIEKI COMPANY LIMITED Judicial representative - - 04-JUN-2003 Malta - Paradise Papers - Malta corporate registry
TA' XWIEKI COMPANY LIMITED Director - - 04-JUN-2003 Malta - Paradise Papers - Malta corporate registry
TA' XWIEKI COMPANY LIMITED Legal representative - - 04-JUN-2003 Malta - Paradise Papers - Malta corporate registry
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Judicial representative - - 18-APR-1969 Malta - Paradise Papers - Malta corporate registry
XWEJNI HOLIDAY COMPLEX COMPANY LIMITED Director - - 18-APR-1969 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
GORGE PISANI Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
"IL-HOFRA", TRIQ SANTA KATERINA, XWIEKI, GHARGHUR Paradise Papers - Malta corporate registry
'IL-HOFRA', TRIQ SANTA KATERINA, L/O GHARGHUR GHARGHUR Paradise Papers - Malta corporate registry
305 Town Square TRIQ QUI-SI-SANA SLIEMA Paradise Papers - Malta corporate registry
305, TOWNSQUARE, TRIQ QUI-SI-SANA, SLIEMA SLM 3112 Paradise Papers - Malta corporate registry
305, TOWNSQUARE, TRIQ QUI-SI-SANA, SLIEMA SLM3112 Paradise Papers - Malta corporate registry
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